PALM TREE TECHNOLOGY LIMITED

Profile PALM TREE TECHNOLOGY LIMITED

Actual on 01.11.2020
Company name
PALM TREE TECHNOLOGY LIMITED
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Company number
05098773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 April 2021 due by Wednesday, 12 May 2021

Last statement dated Tuesday, 28 April 2020

Nature of business (SIC)
58290 - Other software publishing
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Registered office address
79 BLUNDEN DRIVE, BERKSHIRE, SLOUGH, SL3 8WQ
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PSC and Officers PALM TREE TECHNOLOGY LIMITED

Officers

(as of 19.09.2020)

MACDONALD, Norman Ross
Status: Active
Appointed on: Wednesday, 15 December 2004
Correspondence address: United Kingdom, Surrey, Barnes, SW13 0AJ, 71 Cleveland Gardens
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Consultant
Country of residence: England
PSYLLIDES, Marios Constandinos
Status: Active
Appointed on: Friday, 10 August 2007
Correspondence address: 79 Blunden Drive, Berkshire, Langley, SL3 8WQ
Nationality: British
Role: Secretary
Occupation: Accountant
MACDONALD, Norman Ross
Status: Not active
Appointed on: Monday, 02 July 2007
Resigned on: Friday, 10 August 2007
Correspondence address: 71 Cleveland Gardens, Surrey, Barnes, SW13 0AJ
Nationality: British
Role: Secretary
Occupation: Businessman
BACHELIER, Michel Paul
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Friday, 10 June 2005
Correspondence address: Flat 17 Sloane Avenue Mansions, Sloane Avenue, London, SW3 3JL
Nationality: French
Date of birth: July 1954
Role: Director
Occupation: Consultant
Country of residence: England
FRIEDLANDER, Jeremy Ian
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 10 June 2005
Correspondence address: 21 Trefoil Road, Wandsworth, London, SW18 2EG
Nationality: South African
Date of birth: October 1954
Role: Director
Occupation: Consultant
Country of residence: England
TABOR SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Friday, 10 June 2005
Correspondence address: 2 Chapel Court, Borough High Street, London, SE1 1HH
Role: Corporate Secretary
VERGOPOULOS, John David
Status: Not active
Appointed on: Tuesday, 19 April 2005
Resigned on: Friday, 14 September 2007
Correspondence address: 6 Chatsworth Road, Chiswick, London, W4 3HY
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
GEORGE, Jemma Helen Kate
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Friday, 20 July 2007
Correspondence address: 14 Victoria Grove Mews, Ossington Street, London, W2 4LN
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
KOTECHA, Nishit
Status: Not active
Appointed on: Wednesday, 30 May 2007
Resigned on: Friday, 24 July 2009
Correspondence address: Greencroft Gardens, London, NW6 3PJ, 116a
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HESSLER, Christian
Status: Not active
Appointed on: Monday, 20 August 2007
Resigned on: Friday, 28 February 2014
Correspondence address: 10343 Federal Blvd, Unit J, United States, Colorado, Westminster
Nationality: American
Date of birth: June 1971
Role: Director
Occupation: Technologist
Country of residence: Usa
DOTSON, Delon
Status: Not active
Appointed on: Wednesday, 15 December 2004
Resigned on: Monday, 22 June 2009
Correspondence address: 77 Wayside Lane, Usa, Conneticut 06896, Redding
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: Executive Director
HUGHES, William Young
Status: Not active
Appointed on: Friday, 14 September 2007
Resigned on: Monday, 31 March 2014
Correspondence address: Flat 7 Succoth Heights, 1 Succoth Avenue, Midlothian, Edinburgh, EH12 6BE
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
DODD, Linda
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Thursday, 08 April 2004
Correspondence address: 116 Plumstead Common Road, Plumstead, London, SE18 3RE
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Director
LASCELLES, Edward William Anthony
Status: Not active
Appointed on: Wednesday, 28 December 2005
Resigned on: Thursday, 28 July 2016
Correspondence address: St. Helens Gardens, London, W10 6LN, 43
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Investment Manager
Country of residence: England
WILSON, John Peter
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Thursday, 28 June 2007
Correspondence address: Tilsworth Road, Bucks, Beaconsfield, HP9 1TP, 38
Nationality: British
Role: Secretary
Occupation: Finance Director
WILSON, John Peter
Status: Not active
Appointed on: Friday, 10 June 2005
Resigned on: Thursday, 28 June 2007
Correspondence address: Tilsworth Road, Bucks, Beaconsfield, HP9 1TP, 38
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Finance Director
Country of residence: England
MEHTA, Neil
Status: Not active
Appointed on: Saturday, 22 May 2010
Resigned on: Tuesday, 04 June 2013
Correspondence address: 1a Forge Close, Surrey, Farnham, GU9 9PX, Littleways
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
BARRATT, Russell
Status: Not active
Appointed on: Thursday, 08 April 2004
Resigned on: Wednesday, 15 December 2004
Correspondence address: 255 Chelmsford Road, Shenfield, Essex, Brentwood, CM15 8SD
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Friday, 28 April 2017
Legal form: Persons With Significant Control Statement